Optimum Solution, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 16.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Optimum Solution" |
| Registration number, date | 43603085867, 06.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2019 |
| Legal address | Slokas iela 106 – 6, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 11 215.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 11 211.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 207.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 197.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 185.11 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 166.18 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 11 141.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 11 112.85 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 082.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 999.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 957.90 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 914.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 868.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 820.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 10 773.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 10 641.90 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 10 579.20 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 10 516.59 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 10 401.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 343.35 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 186.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 126.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 005.76 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 925.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 830.46 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 764.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 678.02 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 622.52 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 225.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 836.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 440.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 051.67 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 400.74 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 367.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 500.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 466.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 431.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 791.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 766.36 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 740.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 987.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 972.85 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 959.10 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 550.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.02.2024 | 14.02.2024 |
Historical addresses
| Bauskas nov., Gailīšu pag., Uzvara, Uzvaras iela 7 - 12 | Until 14.02.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | PDF (78.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 06.02.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Otimum Solution IZRAKSTS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 62.8 KB | 14.02.2024 | 06.02.2024 | 1 |
Articles of Association |
EDOC | 62.41 KB | 14.02.2024 | 06.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.7 KB | 14.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 14.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 14.02.2024 | 06.02.2024 | 1 |
Articles of Association |
DOC | 30 KB | 06.02.2019 | 05.02.2019 | 1 |
Articles of Association |
DOC | 30 KB | 06.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.02.2019 | 05.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
392.02 KB | 16.10.2024 | 16.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
399.36 KB | 07.03.2024 | 07.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.52 KB | 26.02.2024 | 26.02.2024 | 1 | |
Application |
EDOC | 67.24 KB | 14.02.2024 | 09.02.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.39 KB | 14.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.7 KB | 14.02.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.72 KB | 31.01.2022 | 31.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.97 KB | 07.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 06.02.2019 | 06.02.2019 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.23 KB | 06.02.2019 | 05.02.2019 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Articles of Association |
EDOC | 19.79 KB | 06.02.2019 | 05.02.2019 | 1 |
Application |
2.86 MB | 06.02.2019 | 05.02.2019 | 1 | |
Application |
2.86 MB | 06.02.2019 | 05.02.2019 | 1 | |
Application |
EDOC | 2.74 MB | 06.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
EDOC | 21.71 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
EDOC | 20.79 KB | 06.02.2019 | 05.02.2019 | 1 |
Statement regarding the beneficial owners |
DOC | 89 KB | 06.02.2019 | 05.02.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 36.04 KB | 06.02.2019 | 05.02.2019 | 1 |
Statement regarding the beneficial owners |
DOC | 89 KB | 06.02.2019 | 05.02.2019 | 1 |
Confirmation or consent to legal address |
3.28 MB | 06.02.2019 | 09.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 3.2 MB | 06.02.2019 | 09.01.2019 | 1 |
Confirmation or consent to legal address |
3.28 MB | 06.02.2019 | 09.01.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register